Kalyan Capitals Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Kalyan Capitals Ltd. on BSE

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Kalyan Capitals Ltd.

01 Aug 2025

9.00

1.58%

Board Meeting

Kalyan Capitals Ltd - 538778 - Board Meeting Intimation for Consider And Approve The Un-Audited Standalone …

BSE India

Kalyan Capitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve the un-audited Standalone and Consolidated Financial Results for the Quarter ended June 30th, 2025.

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Kalyan Capitals Ltd.

28 Jul 2025

9.00

1.58%

Company Update

Kalyan Capitals Ltd - 538778 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

BSE India

In compliance with the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, it is to inform that Mr. Chandan Kumar Bhardwaj, Chief Executive Officer (CEO) of the Company vide resignation letter dated July 28th, 2025 has tendered his resignation from the position of CEO, with effect from close hours of August 31st, 2025.

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Kalyan Capitals Ltd.

26 Jul 2025

9.00

1.58%

Company Update

Kalyan Capitals Ltd - 538778 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith copies of Newspaper advertisement of Notice published in the Newspapers, "Financial Express" (in English) and "Jansatta" (in Hindi) on Saturday, July 26th, 2025, informing shareholders regarding opening of Special Window for Re-Lodgment of Transfer requests of Physical Shares in reference to SEBI Circular dated July 02, 2025.

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Kalyan Capitals Ltd.

25 Jul 2025

9.00

1.58%

Company Update

Kalyan Capitals Ltd - 538778 - Letter To Shareholders Who Have Not Registered Their Email Id …

BSE India

Letter to Shareholders for Accessing Annual Report 2024-25.

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Kalyan Capitals Ltd.

23 Jul 2025

9.00

1.58%

Company Update

Kalyan Capitals Ltd - 538778 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In compliance with the provisions of Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement of Notice published in the Newspapers, "Financial Express" (in English) and "Jansatta" (in Hindi) on Wednesday, July 23rd, 2025.

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Kalyan Capitals Ltd.

22 Jul 2025

9.00

1.58%

Corp. Action

Kalyan Capitals Ltd - 538778 - Intimation Of Book Closure, Cut-Off Date For The 41St Annual …

BSE India

Cut off date for the purpose of determining the members entitled to vote electronically at the Annual General Meeting shall be Thursday, August 7th, 2025, ROM shall remain close from Friday 8th August, 2025 to Thursday 14th August, 2025.

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Kalyan Capitals Ltd.

22 Jul 2025

9.00

1.58%

Corp. Note

Kalyan Capitals Ltd - 538778 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2024-25.

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Kalyan Capitals Ltd.

22 Jul 2025

9.00

1.58%

AGM

Kalyan Capitals Ltd - 538778 - Notice Of Annual General Meeting To Be Held On 14.08.2025 …

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Notice of 41st AGM of the Company scheduled to be held through Video Conference (VC)/Other Audio Visual Means (OAVM) on Thursday, August 14th, 2025 at 03:00 p.m.

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